Jiyi Holdings Limited 集一控股有限公司
Please note that due to the planned shutdown of Webb-site.com,
the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
filed on or before that date. A repository of our database and software is
now available.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Tao (1986) 陳桃 | F | 39 | INEDIndependent Non-Executive Director | 2024-06-24 | 2024-09-03 |
| 2 | Chen, Zenghua 陳增華 | M | 53 | INEDIndependent Non-Executive Director | 2023-12-29 | |
| 3 | Ho, Hin Yip 何衍業 | M | 52 | INEDIndependent Non-Executive Director | 2015-10-06 | 2023-12-29 |
| 4 | Hou, Bo (1967) 侯波 | M | 58 | NEDNon-Executive Director | 2015-06-05 | |
| 5 | Hou, Lianchang 侯聯昌 | M | 57 | INEDIndependent Non-Executive Director | 2015-10-06 | |
| 6 | Hou, Wei (Jiyi) 侯薇 | F | 56 | Ch, CEOChairman, Chief Executive Officer | 2015-02-02 | 2019-11-29 |
| ChChairman | 2019-11-29 | |||||
| 7 | Lam, On Tai (SFC:AEC838) 林安泰 | M | 53 | NEDNon-Executive Director | 2015-06-05 | 2018-11-06 |
| 8 | Liu, Xianxiu 劉賢秀 | M | 52 | EDExecutive Director | 2015-06-05 | |
| 9 | Wong, Enoch Yee Nok 黃以諾 | M | 37 | INEDIndependent Non-Executive Director | 2024-02-23 | 2024-03-25 |
| 10 | Yang, Baikang 楊柏康 | M | 60 | ED, VPExecutive Director, Vice President | 2018-11-07 | |
| 11 | Ye, Yihui (1963) 葉義輝 | M | 62 | INEDIndependent Non-Executive Director | 2015-10-06 | 2023-11-24 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chong, Wai Shan 莊瑋珊 | F | 39 | CFO, CoSecChief Financial Officer, Company Secretary | 2023-12-29 | 2024-05-14 |
| 2 | Deng, Haiming 鄧海鳴 | F | 67 | Sen MgrSenior Manager | 2012-02-01 | 2023 |
| 3 | Deng, Yiyi (1992) 鄧禕禕 | F | 33 | CEO Non-DirChief Executive Officer, Non-Director | 2019-11-29 | 2023-12-29 |
| 4 | Leung, Wai Hong 梁偉康 | M | 42 | CFO, CoSecChief Financial Officer, Company Secretary | 2015-05-25 | 2019-02-19 |
| 5 | Liu, Yulan (1984) 劉玉蘭 | F | 41 | CFO, CoSecChief Financial Officer, Company Secretary | 2024-06-24 | 2024-07-01 |
| CFOChief Financial Officer | 2024-07-01 | |||||
| 6 | Lo, Sam Wai Siu 羅偉兆 | M | 37 | CFO, CoSecChief Financial Officer, Company Secretary | 2019-02-19 | 2023-12-29 |
| CoSecCompany Secretary | 2024-05-14 | 2024-06-24 | ||||
| 7 | Wong, Chi Kong (CoSec) 黃智江 | M | CoSecCompany Secretary | 2024-07-31 | ||
| 8 | Yu, Yunkun 余潤坤 | M | 39 | CEO Non-DirChief Executive Officer, Non-Director | 2023-12-29 | |
| 9 | Yuen, Wai Keung (1982) 袁偉強 | M | 45 | CoSecCompany Secretary | 2024-07-01 | 2024-07-30 |
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy